Company Information

CIN
Status
Date of Incorporation
23 June 2004
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikas Chandra Srivastava
Vikas Chandra Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Lalchand Yadav
Lalchand Yadav
Additional Director
over 6 years ago

Documents

List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Form DIR-12-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Proof of dispatch-01052019
Acknowledgement received from company-01052019
Notice of resignation;-01052019
Notice of resignation filed with the company-01052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
Form DIR-12-01052019_signed
Form DIR-11-01052019_signed
Evidence of cessation;-01052019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form MGT-7-24112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-26102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-20112017
Form MGT-7-09112016_signed